| K.A. CEE CEE GROUP, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Jul 14, 1998 | Inactive |
| 1001 LINCOLN ROAD, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Dec 31, 1998 | Inactive |
| OKEECHOBEE EQUITIES, L.L.C.Hialeah Gardens, FL · Inactive | Hialeah Gardens, FL | LLC | Dec 13, 2000 | Inactive |
| 330 FOWLER ONE, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Apr 6, 2001 | Inactive |
| ROYAL GOLF CLUB, L.L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | May 3, 2001 | Inactive |
| SUNRISE REALTY HOLDING COMPANY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 19, 2001 | Inactive |
| LOXAHATCHEE PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 23, 2002 | Inactive |
| SOUTH BEACH TRISTAR GROUP, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 12, 2002 | Inactive |
| AVENTURA BELLAGIO, L.L.C.North Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Oct 21, 2002 | Inactive |
| JDH FLORIDA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 26, 2002 | Inactive |
| DESIGNSTAR CAPITAL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 3, 2003 | Inactive |
| MIAMI ZONE RESTAURANTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 8, 2003 | Inactive |
| 35TH STREET, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 11, 2003 | Inactive |
| TRISTAR CAPITAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2004 | Inactive |
| ICONSTAR, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2004 | Inactive |
| MIAMI ZONE RESTAURANTS TWO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 19, 2004 | Inactive |
| 15801 BISCAYNE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 8, 2004 | Inactive |
| TRISTAR MANAGEMENT, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 27, 2004 | Inactive |
| ELECTROSTAR CAPITAL, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 3, 2004 | Inactive |
| HARBOR REALTY HOLDING COMPANY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 24, 2004 | Inactive |
| BLACK & LENET NAPLES, LLCEstero, FL · Inactive | Estero, FL | LLC | Jul 14, 2005 | Inactive |
| MAC 24, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 1, 2006 | Inactive |
| ADVANCED ENERGY LABS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 28, 2006 | Inactive |
| MJJ WYNWOOD, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 30, 2006 | Inactive |
| POINTE 200 CENTRAL, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Jan 17, 2007 | Inactive |
| 2601 LAKE WORTH, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Feb 13, 2007 | Inactive |
| SHARICH, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 1, 2007 | Active |
| MAC WASHINGTON, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 4, 2007 | Inactive |
| ARA 3801, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 7, 2007 | Inactive |
| CG 3428 GRAND, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 15, 2007 | Inactive |
| 3342 FLORIDA AVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 31, 2007 | Inactive |
| 3582 FLORIDA AVENUE, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 31, 2007 | Inactive |
| 3370 FLORIDA AVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 31, 2007 | Inactive |
| CG 3576 FLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2007 | Inactive |
| COMRAS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 5, 2007 | Inactive |
| OWL 23, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2007 | Inactive |
| POINTE ROOSEVELT BLVD., LLCPlantation, FL · Inactive | Plantation, FL | LLC | Oct 24, 2007 | Inactive |
| CG 3380 FLORIDA, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Oct 26, 2007 | Inactive |
| SH 8939, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Nov 16, 2007 | Inactive |
| CG 3407 THOMAS, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Dec 4, 2007 | Inactive |
| POINTE KENNEDY BLVD., LLCPlantation, FL · Inactive | Plantation, FL | LLC | Dec 21, 2007 | Inactive |
| THE CROOKED TAIL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 18, 2008 | Inactive |
| CG 3574 GRAND, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Jan 29, 2008 | Inactive |
| GI 3545 GRAND, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Jan 29, 2008 | Inactive |
| CG 3460 THOMAS, LLCPlantation, FL · Inactive | Plantation, FL | LLC | May 9, 2008 | Inactive |
| POINTE MERRICK, LLCPlantation, FL · Inactive | Plantation, FL | LLC | May 9, 2008 | Inactive |
| JDH-LINCOLN, L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 13, 1997 | Inactive |
| UNIT 2401, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 2, 2001 | Inactive |
| POINCIANA PROMENADE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 22, 2000 | Inactive |
| DM FINANCIAL SOLUTIONS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jun 17, 2002 | Inactive |